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ROFF ESTATES LIMITED

Company number 08445979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
18 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 TM02 Termination of appointment of Sian Roff as a secretary on 28 February 2018
03 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 133
25 Apr 2018 AP01 Appointment of George Andrew Webb as a director on 5 April 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital/approval of emi option scheme/details of emi option scheme 05/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
26 Mar 2018 PSC07 Cessation of Sian Roff as a person with significant control on 27 February 2018
26 Mar 2018 PSC04 Change of details for Neil James Roff as a person with significant control on 27 February 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100